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OFAC reference › SDN & Consolidated

OFAC SDN & Consolidated list

The Specially Designated Nationals (SDN) list and the Consolidated list name every person, company, and vessel the U.S. Treasury has sanctioned. Browse the full set below, or search by name.

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

All lists SDN Consolidated

19,308 designations on the SDN list · page 82 of 387

BIOCOMBUSTIBLES EL JICARO, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Cesar CAZARIN MOLINA

Individual · SDN

ILLICIT-DRUGS-EO14059 Gerardo ALVARADO CASTILLO

Individual · SDN

ILLICIT-DRUGS-EO14059 TRAVER PERMISIONARIOS, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 ETANOFUEL, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Brandon Ernesto HERRERA MEDINA

Individual · SDN

ILLICIT-DRUGS-EO14059 Jose Saul RODRIGUEZ HERNANDEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Jahir CAZARIN RAMOS

Individual · SDN

ILLICIT-DRUGS-EO14059 CONSTRUCTORA JJESA S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 COMERCIALIZADORA COFFE KLIC, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 COMBUSTIBLES Y LUBRICANTES MAYE, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 COMERCIALIZADORA BAGUETTE KLIC, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Ali ZARE

Individual · SDN

SDGT, IFSR, IRGC Masoud NOORAHMADI

Individual · SDN

SDGT, IFSR, IRGC AZADEGAN TRANSPORTATION COMPANY

Entity · SDN

SDGT, IFSR, IRGC Gholamreza EINI SARKALLEH

Individual · SDN

SDGT, IFSR, IRGC MULAN

Vessel · SDN

RUSSIA-EO14024 GOTIK SHIPPING CO

Entity · SDN

RUSSIA-EO14024 NEW ENERGY

Vessel · SDN

RUSSIA-EO14024 PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED

Entity · SDN

RUSSIA-EO14024 Elena Mikhaylovna AFANASYEVA

Individual · SDN

RUSSIA-EO14024 Aleksandr Vitalyevich NEZHENTSEV

Individual · SDN

RUSSIA-EO14024 Anton Sergeevich ANISIMOV

Individual · SDN

RUSSIA-EO14024 Andrey Vladimirovich KIYASHKO

Individual · SDN

RUSSIA-EO14024 Aleksey Alekseyevich GARASHCHENKO

Individual · SDN

RUSSIA-EO14024 Anastasiya Igorevna YERMOSHKINA

Individual · SDN

RUSSIA-EO14024 AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS

Entity · SDN

RUSSIA-EO14024 Margarita Simonovna SIMONYAN

Individual · SDN

RUSSIA-EO14024 Elizaveta Yuryevna BRODSKAIA

Individual · SDN

RUSSIA-EO14024 Konstantin Sergeyevich KALASHNIKOV

Individual · SDN

RUSSIA-EO14024 Vladimir Grigoryevich TABAK

Individual · SDN

RUSSIA-EO14024 AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG

Entity · SDN

RUSSIA-EO14024 FEDERAL STATE GOVERNMENTAL INSTITUTION 4 CENTRAL RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION

Entity · SDN

RUSSIA-EO14024 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYA

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 KIBER SERVIS, OOO

Entity · SDN

RUSSIA-EO14024 ACE ERA CO LIMITED

Entity · SDN

RUSSIA-EO14024 Dmitriy CHASTUHIN

Individual · SDN

RUSSIA-EO14024 KIRA INTERNATIONAL TRADE CO LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY MEZHREGIONSTROY

Entity · SDN

RUSSIA-EO14024 Aleksandr Fedorovich ILYUSHCHENKO

Individual · SDN

RUSSIA-EO14024 LMG LIGHTHOUSE TRUST REG

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY KLER END KLARTE

Entity · SDN

RUSSIA-EO14024 CLOSED JOINT STOCK COMPANY SMM

Entity · SDN

RUSSIA-EO14024 JOINT STOCK COMPANY TECHNOROS

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SHAKHTA N 12

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY YAKUTSKAYA RUDNAYA KOMPANIYA

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY SP ROMANTIKA

Entity · SDN

RUSSIA-EO14024 GUANGZHOU CHIPHOME INFORMATION TECHNOLOGY LIMITED

Entity · SDN

RUSSIA-EO14024 LIMITED LIABILITY COMPANY EKROPROMSTROY

Entity · SDN

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